@ExpoRegtech

EXPLORE THE REGTECH REVOLUTION! 19TH NOVEMBER 2020 | EAST WINTERGARDEN | CANARY WHARF |LONDON #AML #KYC #MIFIDII #MARKETSURVEILLANCE #BLOCKCHAIN #FINANCIALCRIME

 London, England
regtechexpo.co.uk
Joined October 2018
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9Media
Lloyd’s Launches Cryptocurrency Wallet Insurance Policy insurancejournal.com/news/in…

Lloyd's Launches Cryptocurrency Wallet Insurance Policy

Lloyd's has launched an insurance policy to protect cryptocurrency held in online wallets against theft or other malicious hacks. The first of its kind

insurancejournal.com
Making money from games: The future of virtual economies tcrn.ch/2vkQHVj via @techcrunch
DataGuard, which provides GDPR and privacy compliance-as-a-service, raises $20M tcrn.ch/2UnTWoF via @techcrunch
Business banking fintech Penta raises another €18.5M tcrn.ch/2U9pUU6 via @techcrunch
Credit Sesame launches a digital banking service focused on improving credit scores tcrn.ch/2W52DFp via @techcrunch
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Veteran VC Mike Volpi discusses investing and fundraising in 'a very difficult time' tcrn.ch/2ITQR98 via @techcrunch
ICMA Publishes SFTR Reporting Guide marketsmedia.com/icma-publis… #icma #reporting #sftr #FinOps #RegTech #FinTech

ICMA Publishes SFTR Reporting Guide - Markets Media

The new reporting regime will start its phased implementation in April 2020.

marketsmedia.com
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Telecom giants bid to enter the banking sector verdict.co.uk/telecom-digita… via @VerdictUK

Telecom giants bid to enter the banking sector

Across the globe, there has been frenzied activity in the fintech space driven by big telecom providers. A slew of digital banks have launched.

verdict.co.uk
Swedbank Publishes Clifford Chance Findings on #AML Missteps - Read the full report here ow.ly/KSQU50ySVRq
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Facebook changes its Libra plans to include more cryptocurrencies computerworld.com/article/35… via @computerworlduk

Facebook changes its Libra plans to include more cryptocurrencies

After seeing the departure of key members of its non-profit development body – and facing regulatory pressure – Facebook appears to be ready to be more inclusive in its cryptocurrency plans.

computerworld.com
Britain eases financial reporting rules during epidemic reut.rs/2xt2UIc
Can RegTech help financial institutions manage cybercrime regulations?: cube.global/resource/can-tec…
Lufax, BCG Report: Collaborative Smart Transformation to Help Break the Zero-Sum Game in Wealth M... finance.yahoo.com/news/lufax… via @YahooFinance
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The virtual banking brew in Asia thefinanser.com/2020/01/the-… #china #based #hongkong @Chris_Skinner @Alipay #regtechblackbook #regtech
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Myanmar’s ethnic conflicts will frustrate progress on money laundering aseantoday.com/2020/03/myanm…
Healthcare devices at higher cybersecurity risk now due to coronavirus tek.io/38ZKP1r via @techrepublic
Reasons to consider CUBE: No. 1 – Regulatory change, redefined: cube.global/resource/reasons…
As home office is surging, here is an overview of the cyber threat growing accordingly. #CyberSecurity #InsurTech #FinTech buff.ly/2Wmz1Ud
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INSIGHT: Coronavirus and Financial Institutions—How Compliance Programs Should Respond news.bloomberglaw.com/bankin…

INSIGHT: Coronavirus and Financial Institutions—How Compliance Programs Should Respond

The financial services industry is bracing for impact from the new coronavirus. K2 Intelligence Financial Integrity Network’s Joanne Taylor says financial institutions can mitigate the risk of...

news.bloomberglaw.com
Manulife partners with dacadoo to help customers in Asia make healthier lifestyle choices fintechf.com/01-news/manulif… via @fintechf
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